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1/9/2018 4:15: To: Keith Buckholz CC: Paolo De-Leon Subject RE: New Derivatives account. I Hi Keith — I tried to call you but no voice mail Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has be
eith Buckholz CC: Paolo De-Leon Subject RE: New Derivatives account. I Hi Keith — I tried to call you but no voice mail Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has been closed on Pershing since 4/28
2 mentions1 same-page
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4:16 PM To: Keith Buckholz < Cc: Paolo De-Leon < Subject: RE: New Derivatives account. Il] Hi Keith — I tried to call you but no voice mail (E) Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has be
holz < Cc: Paolo De-Leon < Subject: RE: New Derivatives account. Il] Hi Keith — I tried to call you but no voice mail (E) Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has been closed on Pershing since 4/28
2 mentions1 same-page
Page ?Same page
09, 2018 4:16 PM To: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. DJ Hi Keith — I tried to call you but no voice mail Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has be
eith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. DJ Hi Keith — I tried to call you but no voice mail Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has been closed on Pershing since 4/28
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2 mentions1 same-page
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, 2018 4:16 PM To: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. ill Hi Keith — I tried to call you but no voice mail @ Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has be
h Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. ill Hi Keith — I tried to call you but no voice mail @ Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has been closed on Pershing since 4/28
2 mentions1 same-page
Page ?Same page
ary 09, 2018 4:16 PM To: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. Hi Keith — I tried to call you but no voice mail Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has be
: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. Hi Keith — I tried to call you but no voice mail Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has been closed on Pershing since 4/28
2 mentions1 same-page
Page ?Same page
2018 4:16 PM To: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. [I] Hi Keith — I tried to call you but no voice mail .7 Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has be
Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. [I] Hi Keith — I tried to call you but no voice mail .7 Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has been closed on Pershing since 4/2
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2 mentions1 same-page
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018 4:16 PM To: Keith Buckholz < Cc: Paolo De-Leon Subject: RE: New Derivatives account. [I] Hi Keith — I tried to call you but no voice mail .7 Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has be
uckholz < Cc: Paolo De-Leon Subject: RE: New Derivatives account. [I] Hi Keith — I tried to call you but no voice mail .7 Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has been closed on Pershing since 4/2
2 mentions1 same-page
Page ?Same page
2018 4:16 PM To: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. [I] Hi Keith — I tried to call you but no voice mail .7 Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has be
Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. [I] Hi Keith — I tried to call you but no voice mail .7 Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has been closed on Pershing since 4/2
2 mentions1 same-page
Page ?Same page
2018 4:16 PM To: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. [I] Hi Keith — I tried to call you but no voice mail .7 Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has be
Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. [I] Hi Keith — I tried to call you but no voice mail .7 Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has been closed on Pershing since 4/2
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2 mentions1 same-page
Page ?Same page
2018 4:16 PM To: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. [I] Hi Keith — I tried to call you but no voice mail .7 Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has be
Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. [I] Hi Keith — I tried to call you but no voice mail .7 Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has been closed on Pershing since 4/2
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Mutual Connections (21)
Entities connected to both Gideon and Teresa Metallo
Martha Stewart
PERSON2 w/ Gideon·158 w/ Teresa
TE
Teresa
PERSON9 w/ Gideon·34 w/ Teresa
PD
Paolo De-Leon
PERSON11 w/ Gideon·31 w/ Teresa
Deutsche Bank Securities Inc.
ORGANIZATION8 w/ Gideon·29 w/ Teresa
Princess Diana
PERSON11 w/ Gideon·23 w/ Teresa
DC
Diana Canter
PERSON11 w/ Gideon·22 w/ Teresa
Keith
PERSON11 w/ Gideon·16 w/ Teresa
Pershing
LOCATION11 w/ Gideon·13 w/ Teresa
Baltimore
LOCATION9 w/ Gideon·12 w/ Teresa
KB
Keith Buckholz
PERSON2 w/ Gideon·16 w/ Teresa
Federal Reserve
ORGANIZATION3 w/ Gideon·13 w/ Teresa
Jeffrey Epstein
PERSON2 w/ Gideon·12 w/ Teresa
GP
Gideon Pinedo
PERSON3 w/ Gideon·8 w/ Teresa
Stephen Hawking
PERSON3 w/ Gideon·5 w/ Teresa
Paul Ryan
PERSON3 w/ Gideon·3 w/ Teresa
Harvey Weinstein
PERSON4 w/ Gideon·2 w/ Teresa
Prince Andrew
PERSON3 w/ Gideon·3 w/ Teresa
Ehud Barak
PERSON2 w/ Gideon·3 w/ Teresa
Alan Dershowitz
PERSON2 w/ Gideon·3 w/ Teresa
Marc Rich
PERSON3 w/ Gideon·2 w/ Teresa